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Results: 11-20 of 316

New York Department of Financial Services looks at non-US reinsurers’ compliance with Iran sanctions law
  • Steptoe & Johnson LLP
  • Iran, USA
  • July 2 2013

For a state regulator, the New York Department of Financial Services ("DFS" or the "Department") has demonstrated an unusual interest in enforcing

IFCPA potentially expands US sanctions against Iran to non-US insurers and reinsurers
  • Locke Lord LLP
  • Iran, USA
  • May 29 2013

President Obama signed the National Defense Authorization Act for Fiscal Year 2013 into law in January 2013, which includes a section entitled the

California continues to publicize insurers involved in Iranian investments
  • Locke Lord LLP
  • Iran, USA
  • February 15 2013

In recent years, California has sought to establish disincentives for insurance companies to invest in certain sectors of the Iranian industry

New law expands scope of Iran sanctions in new ways
  • Sheppard Mullin Richter & Hampton LLP
  • Iran, USA
  • February 14 2013

As the new year brings in a new term for the Obama Administration, the pace of Iran sanctions shows no sign of slowing. As we reported in October and

Irannotices begin to roll into the SEC
  • Stinson Leonard Street LLP
  • Iran, USA
  • February 12 2013

A number of companies have filed IRANNOTICEs on EDGAR with the SEC (thanks to Broc Romanek for pointing this out). The notices reference disclosures

Treasury updates sanctions
  • Dentons
  • Afghanistan, Iran, United Kingdom
  • January 4 2013

Treasury has updated the sanctions lists in respect of Iran and Afghanistan. An explanatory release sets out the increased restrictions on dealings with

New U.S. sanctions on Iran target shipping, shipbuilding, insurance, and trade in metals by non-U.S. companies
  • Chadbourne & Parke LLP
  • Iran
  • January 4 2013

The United States has enacted a new round of sanctions on Iran targeting non-U.S. companies that are conducting business with Iran related to shipping

Insurance: Iran sanctions
  • CMS Cameron McKenna
  • European Union, Iran
  • October 23 2012

Last week saw the Council of the EU strengthen its position on Iran in the wake of similar US measures over the summer

New “Iran Threat Reduction Act” implicates insurance industry
  • Jorden Burt LLP
  • Iran, USA
  • October 11 2012

On August 10, 2012, President Obama signed The Iran Threat Reduction and Syria Human Rights Act (H.R. 1905) into law

The Iran Threat Reduction Act insurers and reinsurers beware
  • Eversheds LLP
  • Iran, Syria, USA
  • September 27 2012

The Iran Threat Reduction and Syria Human Rights Act, the latest in an ever expanding arsenal of US-based long-arm jurisdiction statutory instruments, was passed into law on 10 August 2012, following extensive negotiation in the US legislature